David Winney Email
Chief Compliance & Risk Officer @ Argentex Group PLC
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David Winney Location
- United Kingdom
David Winney Work
- 2022 -now Chief Compliance & Risk Officer @
- 2017 -2021 Emea Compliance Director @
- 2014 -2016 Global Head, Quality Assurance - Aml Operations @
- 2014 -2014 Head of Global Issue Mgmt, Financial Crime Compliance and Regulatory Compliance @
- 2013 -2014 Global Head of Compliance Systems Risk @
- 2012 -2013 Global Money Laundering Control Officer @
- 2011 -2012 Head of Aml and Sanctions Risk @
- 2009 -2011 Head of Metrics and Reporting @
- 2007 -2009 Head of Operations Control @
- 2006 -2007 Head of Emea Investigations, Global Markets @
- 2005 -2007 Trustee - Uk Retirement and Benefit Fund @
- 2003 -2006 Head of Consolidated Ops, Intl Fixed Income @
David Winney Education
- Chartered Institute for Securities & Investment
- Colfe'S School
- Wine & Spirit Education Trust
David Winney Skills
- Anti Money Laundering
- AML Strategy
- Operations Management
- Business Transformation
- AML
- COO
- Thought Leadership
- Operating Model Development
- Governance
- Transaction Monitoring
- Financial Risk
- Management Information
- Operational Risk
- Risk Management
- Organizational Reengineering
- Banking
- Quality Assurance
- Management
- CTF
- Cash Management
- Financial Services
- Fixed Income
- Auditing
- Sanction
- Internal Controls
- Six Sigma
- Derivatives
- Back Office
- Operational Risk Management
- Business Process Improvement
- Change Management
- Microsoft Excel
- Research
- Operations
- Project Management
- Financial Reporting
- Customer Service
- Process Improvement
- Transportation
David Winney Summary
- David Winney, based in United Kingdom, is currently a Chief Compliance & Risk Officer at Argentex Group PLC. David Winney brings experience from previous roles at Afex, Citi and HSBC. David Winney holds a Chartered Institute for Securities & Investment. With a robust skill set that includes Anti Money Laundering, AML Strategy, Operations Management, Business Transformation, AML and more. David Winney has 3 emails on RocketReach.
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